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Sutton Road 54-66 Limited

10967846

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

77 Whitehall Park, London, N19 3TW
Incorporated 18/09/2017

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

26/06/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Gabriel William Hodes

director · Since 18/09/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 18 other boards

Gabriel William Hodes

director · Since 18/09/2017

British · United Kingdom · Age 70

Former

Ofir Chen

director · Resigned 31/07/2023

Se17 Ltd

corporate director · Resigned 31/07/2023

Sutton Road Garage Limited

corporate director · Resigned 08/07/2024

Persons with Significant Control

Sutton Road Garage Limited

75–100% shares
75–100% votes
Appoint directors

77, Whitehall Park, London, N19 3TW

Reg: 02999292 · Companies House · Limited

Notified 18/09/2017

Charges5 outstanding

Charge
outstanding

JOHN DENNIS PATRICK SAPSFORD

Created 24/01/2023Registered 27/01/2023
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 21/12/2017Registered 27/12/2017
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 21/12/2017Registered 27/12/2017
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 21/12/2017Registered 27/12/2017
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 21/12/2017Registered 27/12/2017

Change History

status → active
2026-06-12

Active

type → ltd
2026-06-12

Private Limited Company

address line1 → 77 Whitehall Park
2026-06-12

77 WHITEHALL PARK

post town → London
2026-06-12

LONDON

officer appointed → HODES, Gabriel William
2026-06-12